Classification: Legal mortgageSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: The f/h property k/a land on the south side of roydon road, harlow, essex t/nos. EX431715 & EX427967. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.Outstanding

31 July 2002

Delivered on: 1 August 2002Persons entitled: Hsbc Bank PLC

Classification: Legal mortgageSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: The f/h property k/a land and buildings at lower robin hood lane, helsby, near warrington t/nos CH279695 and CH339043. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.Outstanding

14 February 2002

Delivered on: 19 February 2002Persons entitled: Hsbc Bank PLC

Classification: DebentureSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.Outstanding

Filing History

15 September 2017

Group of companies' accounts made up to 31 December 2016 (37 pages)

14 August 2017

Confirmation statement made on 14 August 2017 with updates (5 pages)

9 August 2017

Cessation of David Ian Roland Woollard as a person with significant control on 9 August 2017 (1 page)

9 August 2017

Cessation of Andrew James White as a person with significant control on 9 August 2017 (1 page)

9 August 2017

Cessation of Martin Graham Tompsett as a person with significant control on 9 August 2017 (1 page)

9 August 2017

Cessation of Roger Ronald Partridge as a person with significant control on 9 August 2017 (1 page)

9 August 2017

Cessation of David Ian Roland Woollard as a person with significant control on 6 April 2017 (1 page)

9 August 2017

Cessation of Andrew James White as a person with significant control on 6 April 2017 (1 page)

9 August 2017

Cessation of Martin Graham Tompsett as a person with significant control on 6 April 2017 (1 page)

9 August 2017

Cessation of Roger Ronald Partridge as a person with significant control on 6 April 2017 (1 page)

7 August 2017

Appointment of Edward John White as a director on 1 July 2017 (3 pages)

17 July 2017

Appointment of Mr Dominic Edward Elsom as a director on 1 July 2017 (3 pages)

17 December 2016

Satisfaction of charge 2 in full (4 pages)

19 August 2016

Confirmation statement made on 18 August 2016 with updates (11 pages)

22 July 2016

Group of companies' accounts made up to 31 December 2015 (39 pages)

30 October 2015

Registration of charge 001988890005, created on 26 October 2015 (13 pages)

9 October 2015

Registration of charge 001988890004, created on 9 October 2015 (25 pages)

5 October 2015

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association

RES01 ‐ Resolution of alteration of Articles of Association

(13 pages)

27 August 2015

Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27

GBP 10,000

(8 pages)

2 July 2015

Group of companies' accounts made up to 31 December 2014 (34 pages)

13 October 2014

Termination of appointment of Michael John Elsom as a director on 26 September 2014 (2 pages)

2 September 2014

Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02

GBP 10,000

(8 pages)

9 July 2014

Group of companies' accounts made up to 31 December 2013 (33 pages)

10 April 2014

Appointment of David Roland Woolard as a director (3 pages)

9 September 2013

Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09

GBP 10,000

(7 pages)

28 August 2013

Group of companies' accounts made up to 31 December 2012 (27 pages)

20 August 2012

Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)